Legal Opinion
United States v. First Choice Armor & Equipment, Inc.
District Court, District of Columbia
Decided August 29, 2011No. Civil Action 09-1458 (RWR)PublishedCited by 14 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
RICHARD W. ROBERTS, District Judge.
The government filed a complaint against defendants First Choice Armor & Equipment, Inc., its founder Edward Dovner, Dovner’s wife and First Choice’s president and sole shareholder Karen Herman, Exotic Cars LLC, Excel Aviation, LLC, and MRSA Jets, LLC, alleging violations of the False Claims Act (“FCA”), 31 U.S.C. §§ 3729-33, and fraudulent conveyances under the Federal Debt Collection Procedures Act (“FDCPA”), 28 U.S.C. § 3001 et seq., as well as claims of common law breach of contract, payment by mistake, and unjust enrichment…
2Cases cited38 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Charles Kowal v. MCI Communications CorporationCourt of Appeals for the D.C. Circuit · 1994
- Dolly Kyle Browning and Direct Outstanding Creations Corporation v. William Jefferson ClintonCourt of Appeals for the D.C. Circuit · 2002
- Equal Employment Opportunity Commission v. St. Francis Xavier Parochial School and St. Francis Xavier ChurchCourt of Appeals for the D.C. Circuit · 1997
33 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- United States ex rel. Westrick v. Second Chance Body Armor, Inc.Court of Appeals for the D.C. Circuit · 2013
- United States v. Dyncorp International, LLCDistrict Court, District of Columbia · 2017
- United States Ex Rel. Morsell v. Symantec Corp.District Court, District of Columbia · 2015
- United States v. BNP Paribas SADistrict Court, S.D. Texas · 2012
- United States v. Berkeley Heartlab, Inc.District Court, D. South Carolina · 2016
9 more not listed; retrieve them via the Exa API.